MABCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7ED
Company number 04487672
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 1 LANCASTER PLACE, LONDON, WC2E 7ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MABCO LIMITED are www.mabco.co.uk, and www.mabco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabco Limited is a Private Limited Company. The company registration number is 04487672. Mabco Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Mabco Limited is 1 Lancaster Place London Wc2e 7ed. . BRAGANZA, Marianne is a Secretary of the company. BRAGANZA, Maurice Arnold is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BRAGANZA, Marianne
Appointed Date: 16 July 2002

Director
BRAGANZA, Maurice Arnold
Appointed Date: 16 July 2002
82 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Maurice Arnold Braganza
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MABCO LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000

28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
11 Sep 2003
Nc inc already adjusted 18/07/02
11 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Nov 2002
Registered office changed on 13/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Nov 2002
Accounting reference date extended from 31/07/03 to 31/12/03
16 Jul 2002
Incorporation